Cfpm 2024 Limited
Company 08643618 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Mark Pepper Director · appointed 2014
- Alexandre Robert Graham Matthias Director · appointed 2021
- Diane Ward Director · appointed 2018
Directors past 6 years
- Andrew Mark Pepper Director · appointed 2014
- Diane Ward Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Mark Pepper Director · appointed 2014
- Alexandre Robert Graham Matthias Director · appointed 2021
- Diane Ward Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cfhr 2024 Limited 3 shared directors
- Origin Clean Power Solutions LTD 3 shared directors
Connected through a shared director
- The Carlton Forest Partnership Limited 1 shared director
- Orion Partnership LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08643618 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/08/2013 |
| Address | EATON HOUSE, AMELIA COURT, RETFORD, DN22 7HJ |
| Accounts next due | 31/05/2024 |
| Accounts last made up | 31/08/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Carlton Forest Group Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Carlton Forest Group Llp ceased 2019
ownership of shares 75-100%
Officers (10)
- Alexandre Robert Graham Matthias Director · appointed 2021
- Diane Ward Director · appointed 2018
- Andrew Mark Pepper Director · appointed 2014
- Green Forest Solutions LLP Corporate-director · appointed 2014
Show 6 former officers
- Michael Antony Hopps Director · appointed 2021 · resigned 2022
- Scott Andrew Robson Director · appointed 2020 · resigned 2021
- Kerry Daniel Neath Director · appointed 2014 · resigned 2020
- Alex Stanley Director · appointed 2013 · resigned 2015
- Chris Murphy Director · appointed 2013 · resigned 2014
- John Douglas Pepper Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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